GENEVA MEDIA SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02288758

Incorporation date

22/08/1988

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1988)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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08/03/2011

Application to strike the company off the register

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17/10/2010

Annual return made up to 2010-08-23 with full list of shareholders

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17/10/2010

Termination of appointment of Pauline Buzzing as a director

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17/10/2010

Director's details changed for Hedley Paget on 2010-08-23

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17/10/2010

Director's details changed for John Nicholas Light on 2010-08-23

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17/10/2010

Termination of appointment of Pauline Buzzing as a secretary

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30/11/2009

Total exemption small company accounts made up to 2009-03-31

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08/10/2009

Annual return made up to 2009-08-23 with full list of shareholders

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19/11/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

02/09/2008

Return made up to 23/08/08; full list of members

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29/02/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

07/01/2008

Return made up to 23/08/07; full list of members

View PDF (3 pages)

22/01/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

26/11/2006

New director appointed

View PDF (1 pages)

26/11/2006

Return made up to 23/08/06; full list of members

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02/02/2006

New secretary appointed

View PDF (1 pages)

02/02/2006

Secretary resigned

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02/02/2006

Return made up to 23/08/05; full list of members

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17/10/2005

Accounts made up to 2005-03-31

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08/09/2005

Registered office changed on 09/09/05 from: 107 robinson road london SW17 9DN

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03/01/2005

Accounts made up to 2004-03-31

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19/09/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

22/01/2004

Accounts made up to 2003-03-31

View PDF (5 pages)

16/09/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

29/08/2002

Return made up to 23/08/02; full list of members

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21/08/2002

Total exemption small company accounts made up to 2002-03-31

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18/12/2001

Director's particulars changed

View PDF (1 pages)

27/11/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

04/09/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

29/08/2000

Return made up to 23/08/00; full list of members

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28/08/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

04/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

14/09/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

23/12/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

13/09/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

20/01/1998

Accounts made up to 1997-03-31

View PDF (3 pages)

07/09/1997

Return made up to 23/08/97; no change of members

View PDF (4 pages)

15/06/1997

New secretary appointed

View PDF (2 pages)

15/06/1997

Secretary resigned

View PDF (1 pages)

15/06/1997

Director resigned

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24/09/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

24/09/1996

Secretary's particulars changed;director's particulars changed

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13/08/1996

Registered office changed on 14/08/96 from: 36 st saviour's wharf mill street london SE1 2BE

View PDF (1 pages)

13/06/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

15/04/1996

Ad 29/03/96--------- £ si 450@1=450 £ ic 4665/5115

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13/04/1996

Ad 27/03/96--------- £ si 4605@1=4605 £ ic 60/4665

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01/04/1996

Nc inc already adjusted 26/03/96

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01/04/1996

Resolutions

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01/04/1996

Resolutions

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01/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

07/09/1995

Return made up to 23/08/95; full list of members

View PDF (6 pages)

19/03/1995

New director appointed

View PDF (2 pages)

29/11/1994

Accounts for a small company made up to 1994-03-31

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29/08/1994

Return made up to 23/08/94; no change of members

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29/08/1994

Registered office changed on 30/08/94

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17/10/1993

Accounts for a small company made up to 1993-03-31

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09/09/1993

Return made up to 23/08/93; no change of members

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23/01/1993

Resolutions

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23/01/1993

Resolutions

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23/01/1993

Resolutions

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23/01/1993

Resolutions

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23/01/1993

Resolutions

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23/01/1993

New secretary appointed;director resigned

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23/01/1993

Secretary resigned

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23/01/1993

Accounts for a small company made up to 1992-03-31

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23/09/1992

Return made up to 23/08/92; full list of members

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23/09/1992

Director's particulars changed

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05/02/1992

New director appointed

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12/12/1991

Return made up to 23/08/91; no change of members

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17/11/1991

Accounts made up to 1991-03-31

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17/11/1991

Accounts made up to 1990-03-31

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17/11/1991

Resolutions

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22/07/1991

Accounts made up to 1989-03-31

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22/07/1991

Resolutions

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03/06/1991

Return made up to 22/08/90; no change of members

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03/06/1991

Return made up to 22/08/89; full list of members

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05/09/1988

Secretary resigned;new secretary appointed

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22/08/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Light, John Nicholas	Director	24/02/1995 - Present	-
Buzzing, Pauline, Doctor	Secretary	07/09/2005 - 23/06/2010	-
Light, John Nicholas	Secretary	18/01/1993 - 09/06/1997	-
Peake, Robert Whalley Vowe	Secretary	09/06/1997 - 07/09/2005	-
Buzzing, Pauline, Doctor	Director	01/09/2006 - 23/07/2010	-

Persons with Significant Control

No PSC data available.

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Description

About GENEVA MEDIA SYSTEMS LIMITED

GENEVA MEDIA SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/08/1988 with the registered office located at 9 Washington Street, Chichester, West Sussex PO19 3BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENEVA MEDIA SYSTEMS LIMITED?

GENEVA MEDIA SYSTEMS LIMITED is currently Dissolved. It was registered on 22/08/1988 and dissolved on 04/07/2011.

Where is GENEVA MEDIA SYSTEMS LIMITED located?

GENEVA MEDIA SYSTEMS LIMITED is registered at 9 Washington Street, Chichester, West Sussex PO19 3BN.

What does GENEVA MEDIA SYSTEMS LIMITED do?

GENEVA MEDIA SYSTEMS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for GENEVA MEDIA SYSTEMS LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.